Commission Meeting, 04.25.2017

Starts Tuesday, April 25, 2017 at 4:30 PM

Ends Tuesday, April 25, 2017 at 6:00 PM

The commissioners hold open meetings on the second and fourth Tuesdays of each month at 4:30 p.m. in the Aqua Room, where members of the public can observe and participate in decisions made by the PUD board of commissioners.

3:30 PM WORK SESSION – Building Feasibility Discussion

CONSENT AGENDA

1. Approval of Agenda 04/25/17
2. Approval of Minutes 04/11/17
3. Ratification of Vouchers 04/18/17
4. Approval of Vouchers 04/25/17
5. Project Acceptance - Bayview Edison Road, Overway Extension (Mount Vernon)
6. Travel Policy #1025

TREASURER’S REPORT – March 2017

AUDIENCE COMMENTS

OLD BUSINESS

7. Manager’s Report
8. Quarterly Report – Information Technology (IT) Department
9. Proposed Revisions to Administrative Practice and Procedure (AP&P) Nos. 2009 and 2039

NEW BUSINESS

10. Resolution No. 2247-17 Amending Resolution No. 1455-99 (Advance Travel Expense Revolving Fund) – Action

11. Draft Interlocal Agreement with the Port of Skagit County for Joint Construction and Management of Fiber Optic Infrastructure in Skagit County – Commission Review

04.25.2017 Agenda Packet>